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Surana Telecom and Power Ltd - 517530 - Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31St March, 2021,

With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 8th June, 2021, has approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2021, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
08-06-2021
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Surana Telecom and Power Ltd - 517530 - Outcome Of The Board Meeting Dated 08Th June, 2021

The Board of Directors of the Company at their Meeting held today i.e. Tuesday, 8th June, 2021, inter-alia, has transacted the following: 1.approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2021, and reports thereon. 2.Took note of demise of Dr. R N Sreenath, Independent Director of the Company. 3.The Board of Directors have appointed Shri N Krupakar Reddy (DIN: 00006580) as an Additional Director (Independent Director Category) with effect from 08th June, 2021 for a tenure of 5 years. 4.Approved the reconstitution of Committees: 5.Approved the dissolution of CSR Committee. Further, the Company hereby declares that the Statutory Auditors have issued their Audit Report with an unmodified opinion w.r.t. financial results for the quarter/ financial year ended 31st March, 2021.
08-06-2021
Bigul

Surana Telecom and Power Ltd - 517530 - Board Meeting Intimation for The Approval Of Financial Results For The Quarter And Year Ended 31St March, 2021

Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st March, 2021.
31-05-2021
Bigul

Surana Telecom And Power Limited - 517530 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with clause 3(b)(iii) of the SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith an Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021.
04-05-2021
Bigul

Surana Telecom and Power Ltd - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Advertisement published in newspaper in terms of SEBI Circular SEBl/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 06, 2018.
16-04-2021
Bigul

Surana Telecom And Power Limited - 517530 - Shareholding for the Period Ended March 31, 2021

Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
Bigul

Surana Telecom and Power Ltd - 517530 - SEBI Circular Of SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 -Fund Raising By Issuance Of Debt Securities By Large Entities.

With reference to above SEBI Circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such large corporates, we would like to inform you that our Company - Surana Telecom and Power Limited is "Not a Large Corporate (LC)" as per the framework provided in the aforesaid circular.
08-04-2021
Bigul

Surana Telecom and Power Ltd - 517530 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Srinivas DudamDesignation :- Company Secretary and Compliance Officer
08-04-2021
Bigul

Surana Telecom and Power Ltd - 517530 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the above captioned subject, please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31st March, 2021, duly signed by the Compliance Officer of the Company and the Authorised representative of Ms/ KFinTechnologies Private Limited, Registrar and Share Transfer Agent.
08-04-2021
Bigul

Surana Telecom and Power Ltd - 517530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021.
08-04-2021
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